Lambar ko Swift Code na Banorte a Mexico

Grupo Financiero Banorte, SA:B de CV, wanda aka fi sani da Banorte kuma kuma a matsayin Ixe, Cibiyar Banki da Kuɗi ce da ke Mexico, Monterrey, Nuevo León, kuma a cikin wannan ƙasa an rarraba ta a matsayin kamfani mai girman gaske, dangane da. zuwa ga kadarorin ku da lamunin ku. Kuma yana wakiltar babban Mai Gudanar da Kuɗi na Ritaya. Ayyukansa yana buƙatar Banorte Swift key wanda za a yi bayani dalla-dalla a cikin wannan labarin, saboda haka ana ba da shawarar ci gaba da wannan karatun.

Menene lambar SWIFT na Banorte (Casa De Bolsa Banorte, SA)?

Banorte, kamar kamfanonin kuɗi da na banki da yawa, yana kula da ayyuka daban-daban tare da abokan cinikinsa, a tsakanin sauran ma'amalolin banki, aikawa da karɓar kuɗi, biyan kuɗi ga wasu kamfanoni da sauran ayyukan makamantansu.

Bayan haka, za a nuna wani kwatanci cewa cikakken bayanin yadda Bankin yake gudanar da aiki a wasu lokuta, tsari ne na nuni da yana da wasu ingantattun bayanai masu inganci, amma a kowane hali wani abu ne na ka'idar da bai kamata a dauki shi a matsayin aiki na hakika ba tun lokacin da aka fara aiki. shine don fadakar da mai karatu game da irin wannan aiki.

Jawabin shine kamar haka:

• Da farko, ana nuna lambar Swift na Bank kamar haka: BAOTMXM1XXX
• Sa'an nan kuma an kafa hanyar canja wurin kuɗi: Don wannan aiki, dole ne a la'akari da cewa ciniki ne na kyauta, don haka babu kwamitocin kasa da kasa kuma don haka ana amfani da kayan aiki mai mahimmanci mai suna Wise.
• Wani aikin da aka nuna shine gaskiyar karɓar kuɗi, wanda kuma yana amfanar tsarin tare da kayan aikin da aka riga aka gano Wise.
• Daga baya, a cikin akwatin da ke nuna Bankin, dole ne a sanya masu zuwa: Casa de Bolsa Banorte. Anonymous Society of Variable Capital
• Bayan haka, akwai wani layi da ke nuna adireshin, wannan fili an yi nufin sanya ainihin adireshin rukunin yanar gizon da yake aiki da shi.
• Sa'an nan kuma bi sashe da ke nuna birnin kuma dole ne a sanya shi a can: Mexico.
• A cikin sarari reshe, reshen Banki dole ne ya bayyana a wurin, a wasu lokuta idan babu shi, an bar sarari babu komai.
• Wurin akwatin gidan waya yana buƙatar cewa lambar akwatin gidan waya na yankin da ainihin kadarori na banki yake dole ne a sanya shi a fili a wurin.
• Ƙasa: Dole ne a sanya Mexico.

Yadda ake sanin kalmar sirri ta SWIFT/BIC na Banorte (Casa De Bolsa Banorte, SA)?

A wannan lokaci, za a yi magana game da daya daga cikin manyan tambayoyi na wannan rubutu, wanda ke cewa: Menene lambar Swift na Banorte? amma an riga an kafa wannan kuma an san cewa kayan aiki ne mai mahimmanci ga abokan ciniki lokacin da suke buƙatar yin duk wani Ma'amala na Kuɗi.

Ɗaya daga cikin hanyoyin da za a gano lambar Banorte Swift ita ce shiga kai tsaye zuwa sararin "Bankin Kan layi" kuma a can za ku sami mafita ga matsalar. A gefe guda kuma, zaku iya nemo wani tsantsa daga sabuntar daftarin bankin, inda bayanai kuma yakamata su tsaya. Hakanan yana yiwuwa a yi amfani da wasu kayan aikin da ake da su waɗanda ke ba ku damar tabbatar da lambar Swift.

Yana da kyau koyaushe a yi gargaɗi ga abokan ciniki cewa lokacin ƙoƙarin aiwatar da Ayyukan Kuɗi, dole ne a rubuta lambar Swift daidai, shawarar da za ta iya zama a bayyane, amma ƙwarewa ta nuna cewa yawancin abokan ciniki, lokacin rubuta lambar lambar Swift code. kuskure kuma wannan na iya haifar da asarar kuɗi a cikin wasu ma'amala ko kuma a kowane hali, ba a aiwatar da aikin ba kuma a fili ba a cimma manufar ba.

Lambobin SWIFT na manyan bankunan Mexico

Yana da ban sha'awa don la'akari, yadda za a gano lambar Swift na babban Bankin Mexico kuma don wannan akwai bayanan da aka nuna, wanda ke kafa tsarin lambobi da aka ba wa kowane ma'aikata kuma yana ba da damar tabbatar da lambar Swift. Takaitacciyar wannan bayanin tare da aikin lambobi ga Bankuna shine kamar haka:

• Tare da lamba 1, an gano Bankin Ƙasa na Banamex na Mexico
• Sannan lambar 2, an sanya wa Banco Santander de México
• Na gaba, lambar 3 ana nufin gano Banorte (Casa de Bolsa Banorte SA).
• Sannan an tanadi lamba 4 don BBVA Bancomer.
• Sannan lambar 5 ta gano cibiyar HSBC Mexico.
• A ƙarshe an bar lamba 6 don sanya shi zuwa bankin Scotia Inverlat.

Akwai tsarin sarrafawa mai matukar amfani inda zaku iya danna maballin guda biyu akan maɓallan da suka dace, na farko yana ba ku damar nemo lambar Swift na Cibiyar Banki da ake so, da zarar an gama wannan matakin, zaku iya danna maɓallin na biyu ta hanyar tabbatarwa. tambayar da aka yi a mataki na baya.

Bangaren duhu na canja wurin da aka yi tare da Bankin

Kowane aiki na kudi yana buƙatar kalmar sirri, a cikin wannan yanayin tare da Bankin da ke yin cikakken bayani, yana yiwuwa a warware sauran babbar tambaya: Menene lambar Banorte Swift? wanda, kamar yadda aka sani, kayan aiki ne mai mahimmanci kuma mai mahimmanci wanda ke ba da damar aiwatar da duk Ayyukan Kuɗi wanda abokin ciniki ke so ya aiwatar.

A cikin kula da ayyuka a wasu ɓoyayyun lokuta, na canja wuri na duniya, wasu mahimman abubuwan da abokin ciniki dole ne su mamaye an yi cikakken bayani a ƙasa.

A wasu lokuta, sha'awar aikawa ko karɓar kuɗi ta hanyar canja wuri na iya haifar da wasu abubuwan mamaki da matsaloli, tun da, alal misali, idan Cibiyar Banki ta yi aiki tare da canjin da bai dace ba, za a sami wani asarar kuɗi ga abokin ciniki kuma, a kan. a daya bangaren, idan an gudanar da ciniki tare da cajin manyan kwamitocin, kuma yana haifar da asara ga mai amfani. Babban abin da ke haifar da wadannan kura-kurai shi ne yadda wasu Bankuna ke ci gaba da tafiyar da ayyukan da suka shude a matakin musayar kudi.

Don guje wa duk wani yanayi mara kyau, muna ba da shawarar yin amfani da sanannen kayan aikin Wise, wanda, ban da kasancewa mai arha sosai, yana da fasaha mai hankali.

Daga cikin mafi fa'ida da fa'ida na wannan kayan aiki na Hikima, ana iya ambata kamar haka:

• Da fari dai, abokin ciniki koyaushe zai sami ƙimar musanya mai fa'ida, idan aka kwatanta da kowane kamfani na gasar kuma duk wannan yana tare da ƙaramin kwamiti.
• Tattaunawa a cikin Ayyukan Kuɗi waɗanda aka yi da kuɗin, suna samun nasara tare da aiwatar da kisa cikin sauri, ta yadda za a aika wasu tsabar kudi a cikin 'yan mintoci kaɗan.
• Wani al’amari mai kyau, samfurin amfani da Wise, shi ne cewa kuɗin yana da kariya sosai saboda yawan tsaro da Bankin ke bayarwa.
• Lokacin da abokin ciniki ya sami kansa daga wannan tsarin kuɗi, ya sami kansa a cikin mutane a cikin ƙasashe sama da 70 kuma akwai kuma kusan nau'ikan 47 na kudade daban-daban, waɗanda duk suna wakiltar kyakkyawan kasuwancin kasuwanci da mahimman bayanan banki ga abokin ciniki.

Lambar SWIFT: Tambayoyin da ake yawan yi

Banorte yana ganin yana da matukar muhimmanci a san tambayoyin akai-akai da abokin ciniki ke yi kuma shi ya sa aka lura da mafi yawan lokuta kuma an gabatar da wani taro wanda ya hada da tambayoyin da aka fada da kuma madaidaicin amsoshin bankin kuma sune kamar haka:

Menene SWIFT/BIC?

Kayan aiki ne mai matukar amfani, wanda ke ba da damar gano Bankuna da rassa a cikin ayyukan da suka shafi canja wuri na kasa da kasa, kowa ya sani cewa wannan lambar na iya kunshi haruffa 8 ko 11, inda a karo na biyu ya zama al'ada don komawa zuwa Specific. rassan, amma a cikin yanayin haruffa 8, bayanin yana da alaƙa da Babban Ofishin Babban Bankin.

Society for World Financial Telecommunications ne ke gudanar da waɗannan rajistar kuma ana iya ƙarawa da cewa ana amfani da wannan lambar Swift ta musanya, tare da sauran lambar da ake kira BIC (Lambar Identification Bank).

Ya kamata a tuna cewa ana amfani da waɗannan kayan aikin ne kawai azaman bayanai kuma a wasu lokuta adadin da aka ruwaito yana da ƙima, idan kuna son daidaito, misali tare da madaidaicin ƙima, yana da dacewa don yin tambaya kai tsaye ga Ƙungiyar Banki.

 Menene banbanci tsakanin IBAN da SWIFT?

Wadannan kayan aiki guda biyu suna aiki ne ta hanyar da ta dace, duk da haka suna da wasu ayyuka daban-daban, misali, a cikin IBAN aiki ne na musamman, Bankin gabaɗaya an gano shi, wurin da birnin yake da kuma wani ƙarin abu, amma ga wani takamaiman aiki. bayani daidai, misali ainihin adireshin Cibiyar da ke da alaƙa, Sashe ko Ofishi, ya dace don amfani da lambar na biyu da aka ambata, wato Swift.

A daya bangaren kuma, ana yawan amfani da IBAN a kasashen turai da dama, amma idan misali ana canjawa wuri zuwa Amurka ba zai yiwu a yi amfani da IBAN ba. Ana ba abokan ciniki shawarar su nemi bayani kan buƙatun kowace ƙasa inda suke son yin ciniki.

SWIFT da BIC: iri ɗaya ne?

Wasu Cibiyoyin na iya tambayar abokin ciniki lambar Swift ko kuma SWIF/BIC maimakon lambar Swift kawai, amma ana iya fayyace cewa a kowane hali Swift code da BIC za a iya amfani da su tare ba tare da matsala ba.

An tuna cewa kalmomin BIC sun fito daga «Lambar Identifier Business». Lokacin da dangantakar kasuwanci da ake nema tana tare da Banki, dole ne a yi amfani da takamaiman mai gano lambar Swift.

Shin lambar SWIFT iri ɗaya ce ga duk rassan Banorte (Casa De Bolsa Banorte, SA)?

Bankunan suna amfani da lambobin Swift daban-daban, tunda ana la'akari da su, alal misali, Bankunan Banki ko kuma a wani yanayin hedkwatar, wanda shine dalilin da ya sa dole ne abokin ciniki ya fayyace nau'in aikin da aka yi da cikakkun bayanai, don sanyawa. lambar da ta dace da kowane aiki.

Abokan ciniki waɗanda har yanzu suna da tambayoyi za su iya samun amsa ta hanyar bincika Bayanan Banki na asusun su, ko kuma ta hanyar yin bincike ta yanar gizo da kuma wata hanya ta daban ita ce amfani da lambobin Swift tare da kayan aikin da Bankin ke bayarwa lokaci zuwa lokaci.

An shawarci mai karatu ya sake duba hanyoyin da ke biyo baya:

Yadda ake samun maɓallin interbank na Bancomer Mexico?

Yi bitar bayanan asusun Citibanamex